business fraud

  • Bosnian Authorities Detain Money Launderers

    In a massive operation throughout 35 different locations in Sarajevo and central Bosnia on Wednesday, authorities detained 14 people suspected of organized crime, money laundering, fraud and business fraud, as well as abuse of power.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

Your cookie preferences

We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy.

Accept my choices Accept All
We need your input!
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
Leave feedback